[SCAM] Avrobit exchange (and all yellow clones) Alert - page 2.

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: decodx on February 21, 2021, 06:11:45 AM

I found a bunch of fake websites:

Code:

https://10altcoins.com/
https://basidcoins.com/
https://bitcorte.com/
https://bitdeta.com/
https://bitelux.com/
https://bitexum.com/
https://bitundex.com/
https://bitwave.ltd/
https://btchob.com/
https://btclivetrading.com/
https://change-crypto24.com/
https://coinelux.com/
https://coinetrux.com/
https://coingan.com/
https://coinmarketc.com/
https://cointex.io/
https://cryptobakt.com/
https://cryptoexchange777.online/
https://cryptohabs.com/
https://ditrexum.com/
https://doxxwallet.com/
https://etxtrading.com/
https://vuxbit.com/
https://zertrade.com/

Do a search for "Justin Hance and his team" (from one of the sites descriptions) & you will find pages of scam exchanges:

https://www.google.com/search?q=%22Justin+Hance+and+his+team%22

Source:

https://bitcoin.stackexchange.com/questions/101477/is-this-exchange-legitimate

All scams.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

I found a bunch of fake websites:

Code:

https://10altcoins.com/
https://basidcoins.com/
https://bitcorte.com/
https://bitdeta.com/
https://bitelux.com/
https://bitexum.com/
https://bitundex.com/
https://bitwave.ltd/
https://btchob.com/
https://btclivetrading.com/
https://change-crypto24.com/
https://coinelux.com/
https://coinetrux.com/
https://coingan.com/
https://coinmarketc.com/
https://cointex.io/
https://cryptobakt.com/
https://cryptoexchange777.online/
https://cryptohabs.com/
https://ditrexum.com/
https://doxxwallet.com/
https://etxtrading.com/
https://vuxbit.com/
https://zertrade.com/

All the websites share the same template wich is a bit different from rest, but some parts of the content are identical to the WhiteBit clones so I believe that all these websites are connected in some way. Maybe a new attempt from the same scammers to lure new victims.

dkbit98, when you have time to check it out.

Baofeng

legendary

Activity: 2576

Merit: 1655

Another one, if hadn't been added in the list yet.

Code:

https://coinrayz.com/en

Yes, this criminals are not going to stop with their scamming activity. On the contrary, they are ramping up since bitcoin is nearing $40k again.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: FatFork on January 31, 2021, 07:36:16 AM

This scam doesn't plan to stop anytime soon. dkbit98, here are a few more domains for the list

Sadly it looks like they never stop with this and that is probably because they catch and scam new people with each new website they create :/
List updated and links added.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

This scam doesn't plan to stop anytime soon. dkbit98, here are a few more domains for the list:

Code:

https://btclore.com/en

archived: https://archive.is/dKjtE

Code:

https://btcyum.com/en

archived: https://archive.is/brJjR

Code:

https://btcshade.com/en

archived: https://archive.is/SvzQE

Baofeng

legendary

Activity: 2576

Merit: 1655

It's good that this thread is still alive and it seems that there are members who are reporting clone sites:

Here are two new sites:

Code:

https://btchaze.com/en
https://btchaze.com/en

Keep up the good work guys.

Dave1

hero member

Activity: 1414

Merit: 542

Here is a new one I discovered:

Code:

https://lorebtc.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

Both scam links updated and added on first page.
Thank you for posting.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

@dkbit98, here are a couple more to add to your list:

Code:

https://coinvaze.com/en

archived: https://archive.is/ZBZxl

Code:

https://btcvaze.com/en

archived: https://archive.is/vDLOu

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: decodx on December 24, 2020, 04:40:01 PM

Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.

Yeah, it is Christmas 'surprise' from scammers with many of their scam website gifts Tongue

All links are added and updated in first post and thank you for posting and contribution.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: decodx on December 24, 2020, 04:40:01 PM

Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.
...

And there's more:

Code:

https://oirbit.com/en

archive: https://archive.is/ORkex

Code:

https://ctradebit.com/en

archive: https://archive.is/ghfAV

Code:

https://lirbit.com/en

archive: https://archive.is/OfR5P

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.

Code:

https://smellbit.com/
Created on 2020-12-07
IP: 176.113.115.217

archive: https://archive.is/JWcwO

Code:

https://pirbit.com/
Created on 2020-12-09
IP: 176.113.115.67

atchive: https://archive.is/HfqmI

Code:

https://oirbit.com/
Created on 2020-12-16
IP: 176.113.115.216

archive: https://archive.is/4uHGk

dkbit98

legendary

Activity: 2212

Merit: 7064

Thank you both for reporting, I added all reported to my big list.
It looks like this scammers are making more domains every day to follow up with Bitcoin price bullrun.
Karma will catch them one day.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

dkbit98, you can also add these domains to your list. All domains are registered on NAMECHEAP INC and hosted on the Russian data center Red Bytes LLC (redbytes.ru).
I haven't found that they were mentioned on discord or telegram channels yet, but all domains were registered about ten days ago, so it is best to report them to avoid any possible scam attempt.

Code:

https://coinzir.com/en
Created on 2020-11-24
IP: 176.113.115.217

https://archive.is/UuHrw

Code:

https://coinmik.com/en
Created on 2020-11-24
IP: 176.113.115.217

https://archive.is/saAR4

Code:

https://oulbit.com/en
Created on 2020-11-29
IP: 176.113.115.67

https://archive.is/R6AR8

Code:

https://coinriz.com/en
Created on 2020-11-22
IP: 176.113.115.216

https://archive.is/Z9dmY

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

And a few more to be added to your list @dkbit98:

Code:

https://smmbit.com/en

archive: https://archive.is/mf8xe

Code:

https://rondobit.com/en

archive: https://archive.vn/5H19L

Code:

https://coinzor.com/en

archive: https://archive.vn/7Nma9

Code:

https://vufbit.com/en

archive: https://archive.vn/Harb9

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Baofeng on November 23, 2020, 04:45:29 PM

I haven't check the whole list but it has grown

Thank you again.
I think this scammers are setting a new world record in number of cloned scam websites Tongue

Baofeng

legendary

Activity: 2576

Merit: 1655

I haven't check the whole list but it has grown

Code:

ufibit.com

https://archive.is/EFnZN

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: jjlange on November 20, 2020, 11:13:51 AM

Would be really interesting to know if they use any open-source project or if it's custom made. I think it's written in Vue.js.

I don't think there's any 'project' behind it. It is just a cloned version of the WhiteBit website with a bit of backend to collect user data and stuff like that.

jjlange

newbie

Activity: 1

Merit: 0

Another website (don't know if someone else already mentioned it):
https://coinpye.com/en

Would be really interesting to know if they use any open-source project or if it's custom made. I think it's written in Vue.js.

Baofeng

legendary

Activity: 2576

Merit: 1655

Here is a new one:

Code:

https://onkbit.com/en

Archived: https://archive.is/NBeXA

Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert - page 2. (Read 2170 times)